INVESTIGATIVE CASE MANAGEMENT Collected Items for a Case 08/10/2007 — j MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000001 EFTA00099702

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM- 108062 . PAGE 1 Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged out Reason Description . 08/28/2006 COLLECTED 1) ONE PHONE MESSAGE BOOK PBPDOS-1024¢1) 2) THREE PHONE MESSAGE BOOKS...... - 3) ONE FILE FOLDER WITH TWO FILES. 4) SHREDDED PAPER.....-.----+++--+e- 5) ONE FILE FOLDER - ORANGE 6) BEIGE MASSAGE TABLE... 7) BROWN MASSAGE TABLE. 8) BLACK FRAMED PHOTO OF NUDE GIRL.... 9) MINE PICTURES IN FRAMES 10) EIGHT PHOTOS FROM OFFICE 11) TWO PHOTOS - SITTING ROOM 12) TWO PHOTOS - TABLE......0ccececeeeeeecereeeeeee +++ 2€12) 13) TWO VHS TAPES - POOL AREA 13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK . a7) 18) THREE CDS - DESK (18) 19) ONE BHM - DESK ay) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO" (24) 25) TWO SOAPS ON A ROPE (25) 26) GNE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) OWE HIGH SCHOOL TRANSCRIPT - AH (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) — . i MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000002 EFTA00099703

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 10: 31E-MM-108062 PAGE 2 Collected Item Type: All Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 182MM c 08/28/2006 i | Oct. 08/28/2006 COLLECTED 31) ONE GREEN MASSAGE TABLE....... ceeeeeeee PBPDOS-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT... cocccesecse(Sa) 33) NOTE FROM (MJ............. «+= (33) 34) ELEVEN CDS - OFFICE .......05 G4) 35) MESSAGE BOOK - GUEST HOUSE +49) (36) ONE MESSAGE BOOK........ (50) | (37) TWO COMPACT FLASH CARDS -(51) | (38) SIX CDS - GUEST HOUSE........ (52) (39) POWER CORD TO CPU - GUEST HOUSE +54) . (40) CPU - OFFICE.........ceeeeeeees (55) | 41) ONE POWER CORD TO CPU - OFFICE.... - (56) | 42) THREE CDS - OFFICE......esseceseseee -(57) 43) ONE PEACH MASSAGE TABLE..........-seeeeeeeeee -(58) 44) ONE GREEN FRAMED PHOTO (59) a | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000003 EFTA00099704

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08/10/07 15:15:35 Cat/Num Barcode Collected Items for a Case ICMIPROS Case ID: 31E-MM- 108062 PAGE 3 Collected Item Type: ALL Category Type: 1B Acquired/ Charged Out To/ Contributor/ Office and Storage Location Type Chrged Out Reason Description me c 06/26/2006 a = ct 08/28/2006 COLLECTED 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243¢1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294(1) 8) MICRO TAPE (2) 9) @ PBPD 05-295(¢2) 10) C-90 CASSETTE PBPD 05-3131) 11) A/X MAIL NLM. PBPD 05-378(1) 12) WHITE PAPER GoM... cceceecccccccececeneesecsccesesese (2) 13) MESSAGE P.S. @) 14) WHITE PAPER J...ccccscecccccccccccccccccccsssenccscs @) 15) MONTGOMERY COUNTY, MD J.B. (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC @) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/06/05 (2) 21) WHITE PAPER C.W. @) 22) WHITE PAPER J. ic) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER G. (6) - i MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000004 EFTA00099705

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08/10/07 Collected Items for a Case 15:15:35 Case ID: 31E-MM-108062 Collected Item Type: All Category Type: 1B Cat/Num Acquired/ Charged Out To/ Barcode Office and Storage Location Type Chrged Out Reason ICMIPROS PAGE 4 Contributor/ Description S 08/28/2006 08/28/2006 COLLECTED ocr. 1) WHITE PAPER A. 2) WHITE PAPER JET BLUE RECEIPT 3) WHITE PAPER JU. 4) WHITE PAPER JO. 5) MESSAGE M.H. 6) WHITE PAPER H. S. 7) WHITE PAPER A. 8) WHITE PAPER J.S. 9) WHITE PAPER H. 10) WHITE PAPER ST. BARTHS 11) MESSAGE - G. 12) MESSAGE ~ S.Lecccccccccccvccccccccccvcccccccescsecs 13) WHITE PAPER - F. 14) MESSAGE S. 15) MESSAGE - J.L. 16) MESSAGE J.L. GIRL 17) WHITE PAPER - S. 18) WHITE PAPER #/S 19) WHITE PAPER - J. 20) WHITE PAPER - J. 21) WHITE PAPER (917) 22) WHITE PAPER O0.M. 23) PHONE # PRINT OUT PBPD 05-381¢1) (2) (3) (4) «5) (6) 7) (8) 9) (10) (11) (12) (13) (14) 15) (16) (17) (18) (19) (20) (21) (22) (23) | MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000005 EFTA00099706

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM-108062 PAGE 5 Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 185m © 08/28/200s Sot . 08/28/2006 COLLECTED 1) FIVE MESSAGE PRINTOUTS PBPD 05-382¢1) 2) WHITE PAPER C. J. (2) 3) MESSAGE M. @) 4) MESSAGE P.S. (4) 5) MESSAGE A. “) 6) MESSAGE J.L. (6) 7) MESSAGE T. (7) 8) CLEAR PLASTIC STICK (8) 9) TWELVE WHITE PAPER - EXPENDITURES PBPD 05-383(¢1) 10) WHITE PAPER J. (2) 11) WHITE PAPER D. @) 12) WHITE PAPER C. (4) 13) WHITE PAPER J. 5) 14) WHITE PAPER J. (6) 15) WHITE PAPER M. 7) 16) WHITE PAPER @....cccccccccssccccccccscceccccvcceeces (8) 17) MESSAGE A. PBPD 05-3841) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. @) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. . (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. G3) 28) WHITE PAPER B. F. (4) 29) WHITE PAPER S.B....-...2+++ (5) 30) FOUR WHITE PAPERS (6) MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000006 EFTA00099707

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| 08/10/07 Collected Items for a Case TCMIPROS | 15215235 Case ID: 31E-MM-108062 PAGE = & | Collected Item Type: ALL Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributors Barcode Office and Storage Location Type Chrged Out Reason Description 186m 06/2620. ES oct . 08/28/2006 COLLECTED 1) MEDICAL SUPPLIES PBPD 05-386(1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 @) 4) AMAZON.COM A.M. () 5) WHITE PAPER J.L. G) 6) MESSAGE FROM J. (6) 7) MESSAGE FROM J.L. 7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) 9) 10) MISC. DOCUMENTS - TRASH PULL PaPD 05-874¢1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878(1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901¢1) 13) PAPER WITK A.S.- TRASK PULL PBPD 05-915¢1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE @) 17) SONY MICRO CASSETTE 1c?) 18) SONY MICRO CASSETTE PaPD 05-937(1) 19) SONY MICRO CASSETTE «@) 20) SONY MICRO CASSETTE @G) 21) SONY MICRO CASSETTE 4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942(1) 24) SONY MICRO CASSETTE (@) 25) MISC PAPERS - TRASH PULL PBPD 05-9431) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945(1) 29) SONY MICRO CASSETTE (2) _ 4 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000007 EFTA00099708

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM- 108062 PAGE 7 Collected Item Type: Atl Category Type: 1B Cat/Nun Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type Chrged Out Reason Description 187m 06/26,2006 I oct 08/28/2006 COLLECTED 1) SONY MICRO CASSETTE PBDP 05-972(1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE @) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005(1) 5) THREE FLOOR PLANS PBPD 05-1023¢1) 6) DRAWING A.H. PBPD 05-1025¢1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027(1) 8) T-160 VIDEO CASSETTE PBPD 05-1052¢1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064(1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069¢1) 13) VHS VIDEO CASSETTE " (2) 14) cD PBPD 05-1079(2) 15) MINI DV TAPE PBPD 05-1080¢1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE 3) 18) SONY MICRO CASSETTE PBPD 05-1087(1) 19) SONY NICRO CASSETTE PBPD 05-1090(1) 20) SONY MICRO CASSETTE PBPD 05-1092(1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203(1) — J MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000008 EFTA00099709

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case ID: 31E-MM-108062 PAGE 8 Collected Item Type: All Category Type: 1B Cat/Num Acquired/ Charged Out To/ Contributor/ Barcode Office and Storage Location Type chrged Out Reason Description 08/28/2006 COLLECTED 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205(1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE @) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBsO PBPD O5-1219(1) ° 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD O5-1245¢1) 10) CINGULAR WIRELESS CD (2) 11) SONY MICRO CASSETTE PBPD 06-21(1) 12) GREEN FOLDER A. PBPD 06-24¢1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59¢1) 15) SONY MICRO CASSETTE PBPD 06-95(1) 16) T-160 VIDEO CASSETTE PBPD 06-120¢1) 17) SONY MICRO CASSETTE PBPD 06-182(1) 18) SONY MICRO CASSETTE PBPD 06-348(1) 19) Co PBPD 06-397(1) 6 04/30/2007 rT 04/30/2007 COLLECTED 1) BOOK - AN INVITATION TO POETRY 2) VICTORIA’S SECRET WHITE BRA AND PANTIES SET G 08/07/2007 08/07/2007 COLLECTED ONE (1) BOOK-MASSAGE FOR DUMMIES 4 MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000009 EFTA00099710

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08/10/07 Collected Items for a Case ICMIPROS 15:15:35 Case 1D: 31E-NM-108062 PAGE 9 . Collected Item Type: All Category Type: 18 Cat/Num Acquired/ Charged Out To/ Contributer/ Barcode Office and Storage Location Type Chrged Out Reason Description MM03-COLLECTED ITEMS FOR A CASE_31E-MM-108062-000010 EFTA00099711